FLEX ABL LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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19/09/2319 September 2023 Confirmation statement made on 2023-09-04 with updates

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15/09/2315 September 2023 Director's details changed for Mrs Tracey Louise Richards on 2023-09-15

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15/09/2315 September 2023 Change of details for Flexabl Financial Services Limited as a person with significant control on 2023-08-31

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15/09/2315 September 2023 Secretary's details changed for Mrs Tracey Louise Richards on 2023-09-15

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15/09/2315 September 2023 Director's details changed for Mr David Mark Richards on 2023-08-31

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31/08/2331 August 2023 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-31

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/03/232 March 2023 Total exemption full accounts made up to 2022-06-30

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14/09/2214 September 2022 Confirmation statement made on 2022-09-04 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/01/2119 January 2021 30/06/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 DIRECTOR APPOINTED MR PAUL ANDREW STOKES

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04/11/204 November 2020 DIRECTOR APPOINTED MS KIRSTY LOUISE IBBOTSON

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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06/08/206 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEXABL FINANCIAL SERVICES LIMITED

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06/08/206 August 2020 CESSATION OF PARTNER COMMERCIAL FINANCE LIMITED AS A PSC

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23/07/2023 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE RICHARDS / 23/07/2020

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK RICHARDS / 23/07/2020

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE RICHARDS / 23/07/2020

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23/07/2023 July 2020 PSC'S CHANGE OF PARTICULARS / PARTNER COMMERCIAL FINANCE LIMITED / 23/07/2020

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 COMPANY NAME CHANGED CASHDRAFT LIMITED CERTIFICATE ISSUED ON 13/03/20

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11/03/2011 March 2020 30/06/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK RICHARDS / 09/01/2018

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18/08/1718 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE RICHARDS / 15/08/2017

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18/08/1718 August 2017 PSC'S CHANGE OF PARTICULARS / PARTNER COMMERCIAL FINANCE LIMITED / 15/08/2017

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK RICHARDS / 15/08/2017

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTS WD3 1EQ

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE RICHARDS / 15/08/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/02/1615 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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19/01/1619 January 2016 CURREXT FROM 30/03/2016 TO 30/06/2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 30 March 2015

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03/12/153 December 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/12/153 December 2015 COMPANY NAME CHANGED TRACX MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/12/15

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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10/03/1510 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 March 2014

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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03/03/143 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 March 2013

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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26/02/1326 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 March 2012

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30/03/1230 March 2012 Annual accounts for year ending 30 Mar 2012

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09/03/129 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 March 2011

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21/03/1121 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 March 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK RICHARDS / 14/04/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE RICHARDS / 01/02/2010

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26/03/1026 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK RICHARDS / 01/02/2010

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26/03/1026 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE RICHARDS / 01/02/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 March 2009

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25/02/0925 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 March 2008

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16/09/0816 September 2008 DIRECTOR APPOINTED MRS TRACEY LOUISE RICHARDS

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTS WD3 1EQ

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20/03/0820 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 30/03/2008

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26/06/0726 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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13/06/0713 June 2007 COMPANY NAME CHANGED TEMP CC LTD CERTIFICATE ISSUED ON 13/06/07

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30/03/0730 March 2007 SECRETARY'S PARTICULARS CHANGED

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30/03/0730 March 2007 DIRECTOR'S PARTICULARS CHANGED

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19/03/0719 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 SECRETARY'S PARTICULARS CHANGED

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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17/10/0617 October 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06

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12/10/0612 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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06/03/066 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 NEW SECRETARY APPOINTED

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12/04/0512 April 2005 SECRETARY RESIGNED

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12/04/0512 April 2005 DIRECTOR RESIGNED

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10/02/0510 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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